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LEISURE CARS HOLDINGS LIMITED

Company number 03079209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2004 AA Full accounts made up to 30 September 2003
05 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
09 Jul 2004 363s Return made up to 12/07/04; full list of members
09 Jul 2004 288b Director resigned
28 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
07 Jun 2004 288a New director appointed
14 Oct 2003 288b Director resigned
10 Sep 2003 363s Return made up to 12/07/03; full list of members
10 Sep 2003 288a New secretary appointed
10 Sep 2003 288b Secretary resigned
18 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
18 Aug 2003 287 Registered office changed on 18/08/03 from: holiday autos house pembroke broadway camberley surrey GU15 3XD
05 Aug 2003 AA Full accounts made up to 31 October 2002
15 Mar 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 395 Particulars of mortgage/charge